Financial Statements – Rebap Veracruz http://rebapveracruz.com/ Mon, 11 Oct 2021 12:21:29 +0000 en-US hourly 1 https://wordpress.org/?v=5.8 https://rebapveracruz.com/wp-content/uploads/2021/07/icon-2-150x150.png Financial Statements – Rebap Veracruz http://rebapveracruz.com/ 32 32 Demotech confirms FSR for carriers FedNat Holding Company https://rebapveracruz.com/demotech-confirms-fsr-for-carriers-fednat-holding-company/ Mon, 11 Oct 2021 12:13:42 +0000 https://rebapveracruz.com/demotech-confirms-fsr-for-carriers-fednat-holding-company/ Demotech has confirmed financial stability ratings (FSR) of A (exceptional) for FedNat Insurance Company, Maison Insurance Company and Monarch National Insurance Company. This level of FSR is attributed to insurers who have exceptional financial stability linked to maintaining a positive surplus vis-à-vis policyholders, sufficient liquidity of invested assets, an acceptable level of financial leverage, provisions […]]]>

Demotech has confirmed financial stability ratings (FSR) of A (exceptional) for FedNat Insurance Company, Maison Insurance Company and Monarch National Insurance Company.

This level of FSR is attributed to insurers who have exceptional financial stability linked to maintaining a positive surplus vis-à-vis policyholders, sufficient liquidity of invested assets, an acceptable level of financial leverage, provisions for claims and costs. Reasonable Claims Settlement (L&A) and realistic pricing.

Demotech founder and chairman Joe Petrelli noted that additional information has been taken into account to complete the financial statements and operating results for the second quarter of 2021.

“We obtained information through conversations and meetings with senior management that were not available at the time of the last statutory financial statements,” he said.

“Given our current understanding of revisions to the company’s business model, in anticipation of the favorable impact of the efforts on the company’s operating plan, availability of capital and future operating results , in conjunction with the business’s immediate access to sufficient capital to honor or defend well-founded claims as they fall due.

RMS

“Including recent catastrophe losses and claims settlement costs, we make this FSR assertion based on our entire review of June 30, 2021 operating results and management actions. Any future assertions will require demonstrable evidence of the impact of the revisions on the financial stability of the company.

According to Mike Braun, President and CEO of FedNat Holding Company, President of FedNat Insurance Company: “The company has experienced an unprecedented number of weather events in the past eighteen months, more than in its nearly thirty years. years of activity.

“FedNat, with the support of its reinsurance partners, continues to provide quality and timely service to all of our policyholders who have been affected by this weather.

“We greatly appreciate Demotech’s expertise in financial stability rating which recognizes the challenging environment in which we operate as well as our initiatives to improve future financial results. “

Petrelli added, “The rigorous, albeit costly, horizontal reinsurance program purchased by the companies has protected stakeholders, especially claimants.

“Policyholders from these insurers have been well served by the catastrophe reinsurance requirements associated with the award of an FSR from Demotech.”

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What is in the Great Barrington Housing Authority account called “other administrative?” Discovering will cost a person $ 16.50 per hour. | South Berkshire https://rebapveracruz.com/what-is-in-the-great-barrington-housing-authority-account-called-other-administrative-discovering-will-cost-a-person-16-50-per-hour-south-berkshire/ Sun, 10 Oct 2021 01:00:00 +0000 https://rebapveracruz.com/what-is-in-the-great-barrington-housing-authority-account-called-other-administrative-discovering-will-cost-a-person-16-50-per-hour-south-berkshire/ The Great Barrington Housing Authority office is located in Housatonic, in the Flag Rock Village housing complex. Some of those who run the authority disagree on information disclosure. BEN GARVER – THE EAGLE OF BERKSHIRE GREAT BARRINGTON – It’s not that no one knows how some of the Great Barrington Housing Authority’s money is spent. […]]]>






Great Barrington Housing Authority 2

The Great Barrington Housing Authority office is located in Housatonic, in the Flag Rock Village housing complex. Some of those who run the authority disagree on information disclosure.




GREAT BARRINGTON – It’s not that no one knows how some of the Great Barrington Housing Authority’s money is spent. The problem is, the board doesn’t know certain details, and two board members are trying to change that.

And that sparked the latest clash between some of those running the authority. This time, it is expenses not detailed in the financial statement presented to the members of the council each month.

The frustration around the line item titled “Other Administrative” is also just a brawl in an ongoing battle over the frequency of public records requests by board member Eileen Mooney, who says management of authorities do not regularly provide the board with complete financial information. based.

When Mooney asked the Authority’s office last month to provide the information and copies of invoices for these expenses, he was told it would cost him $ 16.50 an hour for staff to produce them. , and 5 cents per page for copies, according to emails provided. by Mooney. And this is not the first time that he has been asked to pay to see documents.

Now Mooney asks why she should pay for information she says she needs to approve the authority’s monthly statements, prepared by an accountant. She says invoices are no longer attached to statements like they used to be.

While authority staff say their part-time hours make it difficult to fulfill Mooney’s many document requests, these invoices and other documents are routinely gathered by office staff each month and handed over to the accountant, who creates a spreadsheet that details each payment for “others.” “

“Charging a board member with money to find out what she’s supposed to approve is appalling,” said Mooney, who also lives in one of the authority’s properties, Flag Rock Village in Housatonic. “I should receive this information every month.”

The same goes for the board, she added.

At a recent authority meeting, Mooney said the worksheet should come with the standard financial statement, and board chairman James Mercer asked authority accountant Sue Honeycutt if, in the future, she could do it. Honeycutt said she could. The Eagle received a copy of the most recent worksheet upon request.

The authority, which manages more than 100 low-income, disabled, and senior units at three sites, has over the past decade found itself embroiled in controversies ranging from botched administration to mold in the units and related prosecutions. More recently, much of the contention stems from disagreement over how information is handled.

Mooney, a longtime journalist who publishes the municipality-focused NEWSletter from her home but no longer writes about authority, continues to press management for details of her annual budget of around $ 680,000 and ‘other problems, often through relentless requests for public documents.

Mooney says she wouldn’t do it if all financial information was produced regularly. She alleges a lack of transparency – the very platform that got her elected to the board.

“We are not getting adequate information,” Mooney said. “We’re not getting anything on payroll, overtime, et cetera either.”






Great Barrington Housing Authority

The Great Barrington Housing Authority office at Flag Rock Village in Housatonic.




Board member John Grogan is also frustrated. He toasted Honeycutt during the meeting for exactly what was spent by “other admin,” who now has a balance of $ 21,549 and who Honeycutt says pays for things like utilities and office supplies. . The fact that this is not detailed “is beyond thought,” he said.

“I’m never comfortable with an accountant telling me it’s in the ‘other’ category,” Grogan said. “In a public domain like this, everything has to be taken into account. “

Honeycutt said everything needs to be taken into account, but the way this system works makes it difficult to quickly retrieve certain items.

Managing Director Tina Danzy invited Grogan to meet her with Honeycutt, but Grogan did not understand why specific questions about the article could not be answered on the spot.

“I am deeply upset and troubled that our accountants cannot detail [the items] in a few minutes, ”he said.

The owner of Honeycutt’s accounting firm told The Eagle it was because the list of items was too long to be recited from memory – but Honeycutt receives all documents from the authority every month, including invoices and check registers. Honeycutt then uses it to compile the monthly income sheet that the board then approves, said Teresa Ewald, whose Needham Heights, Fenton, Ewald & Associates PC-based company has kept the books of authority for over 30 years. .

Ewald explained that Honeycutt visits the authority every month and also has electronic access to the accounts.

“She makes sure everything is filed in the right place,” Ewald said. “It’s a routine – simple. We review everything with management.

Ewald, whose company has 95 housing authorities as clients – most of them in Massachusetts and includes everyone in Berkshire County – follows a revenue sheet template set by the Department of Housing and of the State Community Development, which oversees subsidized housing. The state does not require cash flow disclosure, and the company has a disclaimer about this on every authority’s statement. The accountant simply compiles information.

“We are not auditors,” Ewald said, noting that a different kind of review was instituted when the state auditor stopped reviewing housing authorities. The accounting work for these agencies, she said, is “very prescribed”.


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SHL Holdings Ltd. discusses recent stock market transactions and prices https://rebapveracruz.com/shl-holdings-ltd-discusses-recent-stock-market-transactions-and-prices/ Fri, 08 Oct 2021 22:47:08 +0000 https://rebapveracruz.com/shl-holdings-ltd-discusses-recent-stock-market-transactions-and-prices/ HAMILTON, Bermuda, Oct 08, 2021 (GLOBE NEWSWIRE) – SHL Holdings Ltd. (“SHL” or the “Company”) responded today to recent shareholder inquiries regarding changes in its share price and trading activities. On September 28, 2021, an amendment to rule 15c2-11 under the Securities Exchange Act of 1934, as amended, came into effect. The amendment requires companies […]]]>

HAMILTON, Bermuda, Oct 08, 2021 (GLOBE NEWSWIRE) – SHL Holdings Ltd. (“SHL” or the “Company”) responded today to recent shareholder inquiries regarding changes in its share price and trading activities.

On September 28, 2021, an amendment to rule 15c2-11 under the Securities Exchange Act of 1934, as amended, came into effect. The amendment requires companies listed on the OTC Pink Market to provide current public financial information, which includes certain financial statements, in order to be listed. As part of SHL’s approved liquidation plan, the Company prepares a statement of net assets and changes in net assets on a liquidation basis, in accordance with generally accepted accounting principles in the United States (“US GAAP”). ). These basic liquidation financial statements do not meet the requirements of amended Rule 15c2-11 and the OTC Guidelines to maintain the Company’s current status in the OTC Pink Market. As a result, trading of SHL shares has been moved to the OTC expert market and no public stock quote is provided.

The Company will continue to prepare its financial statements in accordance with US GAAP and publish them quarterly on its website www.shlholdings.com under the Investor Relations tab.

Important information

This press release contains statements about future results, plans and events that may constitute “forward-looking” statements within the meaning of US federal securities laws. The Company warns you that forward-looking information presented in this press release does not constitute a guarantee of future events and that actual events may differ materially from those contained or suggested by the forward-looking information contained in this press release. In addition, forward-looking statements can generally be identified by the use of forward-looking terms such as “may”, “plan”, “seek”, “comfortable with”, “will”, “expect”, “Intend”, “estimate”, “anticipate”, “believe” or “continue” or their negative or their variations or similar terminology. Forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond the control of the Company. These risks and uncertainties include, without limitation, the factors described in the Company’s GAAP financial statements published on its website at www.shlholdings.com. Readers are cautioned not to place undue reliance on forward-looking statements which speak only as of the date on which they are made. The Company does not undertake to update any forward-looking statements to reflect the effect of circumstances or events occurring after the date on which the forward-looking statements are made.

Contact
Scott Beinhacker
1-212-478-3699
sbeinhacker@shlholdings.com

Source: SHL Holdings Ltd.


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Nam Tai issues statement in appeal against judgment dated March 3, 2021 https://rebapveracruz.com/nam-tai-issues-statement-in-appeal-against-judgment-dated-march-3-2021/ Thu, 07 Oct 2021 14:07:00 +0000 https://rebapveracruz.com/nam-tai-issues-statement-in-appeal-against-judgment-dated-march-3-2021/ Shenzhen, china and TORTOLA, British Virgin Islands, October 7, 2021 / PRNewswire / – Nam Tai Property Inc. (“Nam Tai“or the”Society“) (NYSE symbol: NTP) provides an update on the rejection of his appeal before the Eastern Caribbean Court of Appeal of the British Virgin Islands (the “Court of Appeal“) against the judgment of the Eastern […]]]>

Shenzhen, china and TORTOLA, British Virgin Islands, October 7, 2021 / PRNewswire / – Nam Tai Property Inc. (“Nam Tai“or the”Society“) (NYSE symbol: NTP) provides an update on the rejection of his appeal before the Eastern Caribbean Court of Appeal of the British Virgin Islands (the “Court of Appeal“) against the judgment of the Eastern Caribbean Supreme Court before the High Court of Justice of the British Virgin Islands (the “Supreme Court“) to March 3, 2021 with respect to the litigation filed by IsZo Capital LP against the Company with Greater Sail Limited and West Ridge Investment Company Limited on October 4, 2021 (the “Dismissal“).

A back-to-back hearing regarding the termination took place on October 6, 2021 which the Court of Appeal ordered, among other things, that the Company may file applications to the Court of Appeal within 7 days of the investigation, that is to say October 13, 2021, for: (i) conditional leave to appeal to the Privy Council; (ii) a suspension pending any appeal to the Privy Council; and or ; (iii) an amendment to the order of the Court of Appeal dated October 4, 2021. The hearing of the above-mentioned motions is scheduled for November 8, 2021 (the “November 8 Audience“).

Among the requests that the Company intends to present, it is prepared to invite the Court of Appeal to modify its order of October 4, 2021 that the Company calls a special meeting of shareholders regarding the election and / or dismissal of directors on November 30, 2021 (the “Special meeting proposed“) in accordance with the instructions set out in Schedule 1 of the Order of the High Court of March 3, 2021 (“Annex 1“). Annex 1 provides, inter alia, that members registered with 4 p.m. Eastern Time to March 15, 2021 will have the right to vote at the proposed special meeting. Unless the Company succeeds in changing the order of the Court of Appeal in the November 8 At the hearing, it is expected that some of its current shareholders will not be eligible to vote and will be affected by the outcome of the proposed special meeting. The Company will provide updates to its shareholders from time to time, as appropriate.

FORWARD-LOOKING STATEMENT AND FACTORS THAT COULD LEAD TO A DROP IN THE PRICE OF OUR SHARES

Certain statements included in this announcement, other than statements of historical fact, are forward-looking statements. Forward-looking statements can generally be identified by the use of forward-looking terminology such as “could”, “could”, “could”, “could”, “continue”, “estimate”, “expect”, “expect” “,” intend “,” plan “,” search “or” schedule “. These forward-looking statements, which are subject to risks, uncertainties and assumptions, may include projections of our future financial performance based on our growth strategies and anticipated trends in our business and the industry in which we operate. These statements are only predictions based on our current expectations regarding future events. There are several factors, many of which are beyond our control, that could cause results to differ materially from our expectations. These risk factors are described in our Annual Report on Form 20-F and in our ongoing reports filed on Form 6-K from time to time and are incorporated herein by reference. Any of these factors could, by themselves or in conjunction with one or more other factors, adversely affect our business, results of operations or financial condition. There may also be other factors currently unknown to us, or which have not been described by us, which could cause our results to differ from our expectations. Although we believe that the expectations reflected in forward-looking statements are reasonable, we cannot guarantee future results, activity levels, performance or achievements. You should not rely on forward-looking statements as predictions of future events. These forward-looking statements speak only as of the date of this announcement; as such, they should not be unduly relied on as circumstances change. Except as required by law, we are not obligated, and we assume no obligation, to publicly release any revision of these forward-looking statements that may reflect events or circumstances occurring after the date of this announcement or those which may reflect the occurrence of unforeseen events. events.

ABOUT THE NAM TAI INC. PROPERTY

We are a real estate developer and operator, primarily doing business in Mainland China. Our main land resources are located in the Guangdong-Hong Kong-Macao Greater Bay Area (“Greater Bay Area”) and Wuxi, China, including the three plots in Shenzhen will be developed in Nam Tai Inno Park, Nam Tai Technology Center and Nam Tai Inno Valley. We plan to build these technology parks in iconic parks in the region and provide high quality industrial offices, industrial service spaces and tenant support dorms. Based on the experience of developing and operating technology parks and an industrial relations network accumulated over the past 40 years, we have also exported the operating model of technology parks to other industrial properties . Through a light asset model, we have leased industrial properties for repositioning and business invitation. We will also develop the commercial and residential real estate activity by China as an ancillary development strategy for the Company. As the growth prospects of China maintain, we will seize development opportunities in the Grande Baie region and other first and second tier cities in China, and continue to strengthen and develop the business of industrial real estate, commercial and residential properties. Nam Tai Property Inc. is a company registered in British Virgin Islands and listed on the New York Stock Exchange (Symbol: “NTP”). Please refer to our corporate website (https://www.namtai.com/) or the SEC website (www.sec.gov) for our press releases and financial statements.

SOURCE Owned by Nam Tai Inc.


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PRESS DIGEST – Financial Times – October 7 https://rebapveracruz.com/press-digest-financial-times-october-7/ Thu, 07 Oct 2021 00:47:41 +0000 https://rebapveracruz.com/press-digest-financial-times-october-7/ Here are the most important articles from the Financial Times. Reuters has not verified these stories and does not guarantee their accuracy. Securities – UK regulators investigate Mazars over French Connection audit https://on.ft.com/3oB0pvT – National Grid chief reports winter electricity supply crunch https://on.ft. com / 3uOvltA – Johnson admits it will take “time” to restructure […]]]>

Here are the most important articles from the Financial Times. Reuters has not verified these stories and does not guarantee their accuracy. Securities

– UK regulators investigate Mazars over French Connection audit https://on.ft.com/3oB0pvT – National Grid chief reports winter electricity supply crunch https://on.ft. com / 3uOvltA

– Johnson admits it will take “time” to restructure the UK economy https://on.ft.com/3BxTyqN – BA to rehire some of the thousands of workers laid off during the https: //on.ft pandemic. com / 3ahX3Wd

Snapshot – UK regulators have started investigating accounting firm Mazars over its audit of the financial statements of clothing and accessories retailer French Connection Group Plc.

– The chief executive of National Grid Plc has warned that Britain will face a tighter electricity supply this winter than in previous years, exacerbating problems for businesses and households who are already facing a sharp increase in the cost of electricity as gas prices hit record highs. – Prime Minister Boris Johnson admitted that it would be difficult and “take time” to restructure the UK economy, as he doubled down on his pledge to create a society “with high wages, high skills and high productivity”.

– British Airways plans to rehire some of the thousands of workers made redundant last year as the airline industry begins an attempt to recover from the pandemic. (Compiled by the Bangalore Newsroom)

(This story was not edited by Devdiscourse staff and is auto-generated from a syndicated feed.)


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City Hires CPA Firm to Help Prepare State-Required Financial Statements | Local News https://rebapveracruz.com/city-hires-cpa-firm-to-help-prepare-state-required-financial-statements-local-news/ Tue, 05 Oct 2021 23:30:00 +0000 https://rebapveracruz.com/city-hires-cpa-firm-to-help-prepare-state-required-financial-statements-local-news/ City council has approved the hiring of a Raleigh certified accounting firm to help the city file its financial statements on time with the state. Greg Isley CPA will be paid $ 100 per hour for his services. The move is part of a corrective action plan that the city filed with the state’s Local […]]]>

City council has approved the hiring of a Raleigh certified accounting firm to help the city file its financial statements on time with the state.

Greg Isley CPA will be paid $ 100 per hour for his services. The move is part of a corrective action plan that the city filed with the state’s Local Government Commission.

The LGC placed Elizabeth City on its unit assistance plan in September after the city filed its 2019-20 financial statements more than six months after the January 31, 2021 deadline.

Part of the remedial plan includes submitting a detailed schedule of when the city will submit its financial documents to its external audit firm. The city also wrote to LGC that it had scheduled talks for a new CFO.

The new CFO will be the third since 2017, and the city said that and other turnover in the department was one of the reasons for the late filing.

Council approved the hiring of Isley and the submission of the corrective action plan to the LGC on a 5-1 vote, with Councilor Johnnie Walton voting the only “no”. Councilors Billy Caudle, Jeannie Young, Michael Brooks, Chris Ruffieux and Kem Spence voted yes. Councilors Gabriel Adkins and Darius Horton were absent from last week’s meeting.

All advisers were then invited to sign the letter to the LGC.

A note to city council from Acting City Manager Eddie Buffaloe and Acting CFO Alicia Steward said Isley is well known and specializes in financial statements, bank reconciliations and government accounting practices.

“Isley’s firm will provide our unit with insight into best practices for ensuring the timeliness of financial statements going forward,” the memo said.

Walton expressed concern about seeing the corrective action letter for the first time at last week’s meeting and asked what that meant for “are we signing this document?” “

“It means you approve of the problem statement, the root cause and the corrective actions the city is going to take,” Buffaloe replied. “I hope this doesn’t happen again.”

Walton said he didn’t know what the basic issues were and wondered why he should sign a document that had not yet been discussed.

Buffaloe said all of council had received copies of the two detailed letters from the LGC saying the town was on the unit aid plan and that it had been discussed at a previous meeting that the financial statements to the state were late.

“I remember we talked about problems, but when did those problems go back? Walton asked. “It shouldn’t be set up for me to sign something that I’m not clear about. I don’t know exactly what happened in 2020. If we can hire someone to look at the records, that means the records are not correct.

Walton then asked what Isley would be looking for.

Buffaloe said the city was not put on the LGC’s watchlist due to embezzlement. He said Isley will help the city prepare to audit the city’s books for 2021-2022.

“It’s not that they’re looking for anything,” Buffaloe said. “I brought it to council last week, or the week before, and this council gave me instructions to contact the League of Municipalities to find someone to help our finance department so that we could remove from UAL list. We found this person.


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Offshore footprint found in the origins of IPL Rajasthan Royals, Kings XI Punjab teams https://rebapveracruz.com/offshore-footprint-found-in-the-origins-of-ipl-rajasthan-royals-kings-xi-punjab-teams/ Tue, 05 Oct 2021 07:03:16 +0000 https://rebapveracruz.com/offshore-footprint-found-in-the-origins-of-ipl-rajasthan-royals-kings-xi-punjab-teams/ INVESTMENTS from offshore entities in Indian Premier League (IPL) franchisees Royal Multisport Private Ltd (owners of Rajasthan Royals) and KPH Dream Cricket Private Ltd (owners of Kings XI Punjab), which sparked a feud in 2010 and led upon their temporary expulsion from the league, find their fingerprints in the Pandora Papers. The internal documents of […]]]>

INVESTMENTS from offshore entities in Indian Premier League (IPL) franchisees Royal Multisport Private Ltd (owners of Rajasthan Royals) and KPH Dream Cricket Private Ltd (owners of Kings XI Punjab), which sparked a feud in 2010 and led upon their temporary expulsion from the league, find their fingerprints in the Pandora Papers.

The internal documents of the Panamanian business service company Aleman, Cordero, Galindo & Lee Trust (BVI) Limited or Alcogal, which have established entities in the British Virgin Islands, establish the ownership of these IPL franchisees in whole or in part with of Indian British citizens, and are related to Lalit Modi who founded IPL.

The documents reveal Gaurav Burman, a fifth generation descendant of the Burmese family of Dabur and husband of Lalit Modi’s stepdaughter Karima, with franchisee Kings XI Punjab. And also that of Indian businessman in Nigeria, Suresh Chellaram, whose wife Kavita is the sister of Lalit Modi’s late wife, Minal, with franchisee Rajasthan Royals.

It wasn’t just the investment of offshore entities in franchisees that raised eyebrows after the IPL was founded in 2008 with plans to host 20-format cricket tournaments. It was a plus. big battle between the Cricket Control Board in India (BCCI) and Lalit Modi who had suddenly become a parallel center of power and allegedly channeled investments to these franchisees through people close to him.

Read the best investigative journalism in India. Subscribe to the Indian Express e-Paper here.

Gaurav Burman, according to Alcogal documents, had loaned $ 2 million to Bantree International Ltd, a BVI company, “for the purpose of making a shareholder loan” to its Mauritius subsidiary Colway Investments Ltd. Colway, in turn, was a shareholder of KPH Dream. Locust.

Alcogal records show that Gaurav Burman, a fifth generation descendant of the Dabur family, is the sole shareholder of Bantree International, BVI, linked to Kings XI Punjab.

KPH Dream Cricket’s financial statements for 2008-09 submitted to the Registrar of Companies showed that Colway held 4,47,700 shares (acquired at a premium of Rs 104.27 each for a total consideration of Rs 5.11 crore) in the franchisee .

When contacted, Burman told The Indian Express: “Everything relating to KPH Kings XI has been fully investigated by the BCCI and the Law Enforcement Branch. The BCCI had in fact terminated our franchise. We went to court and won this case. Our franchise has been restored.

Alcogal’s documents also reveal that Chellaram was the sole shareholder of Tresco International Ltd, a BVI company, which in turn held 44.15% in EM Sporting Holdings, a Mauritius company, owner of Royal Multisport. Royal Multisport’s latest financial statements for the year ending March 31, 2020, show EM Sporting Holdings Limited as the holding entity of the company with an almost 100 percent stake.

pandora papers, pandora paper names, pandora papers investigation, indian express pandora papers, what is pandora papers, herej pandora papers, indian express news, breaking news, breaking news Pandora Papers: tax havens and service providers

Alcogal’s documents show that Tresco’s UBOs were Suresh Chellaram’s wife, Kavita, son Aditya, and daughter Amisha. Responding to questions, he confirmed that his wife and two children were shareholders of Tresco when she was active.

“Tresco transferred its stake in the Rajasthan Royals before being liquidated. Tresco made all relevant filings and disclosures in all relevant jurisdictions until its liquidation, ”he said.

The UBOs – Gaurav Burman and the three members of the Chellaram family – of the two offshore entities Bantree and Tresco, respectively, are of British nationality. Burman’s UK address, according to the country’s land register, is freehold owned by Elephant Services Limited, another BVI company, since March 15, 2010. Burman is the UBO of Elephant Services , according to Alcogal’s records.


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REGIONS FINANCIAL CORP: Regulation FD Disclosure, financial statements and supporting documents (form 8-K) https://rebapveracruz.com/regions-financial-corp-regulation-fd-disclosure-financial-statements-and-supporting-documents-form-8-k/ Mon, 04 Oct 2021 13:08:05 +0000 https://rebapveracruz.com/regions-financial-corp-regulation-fd-disclosure-financial-statements-and-supporting-documents-form-8-k/ Article 7.01 Regulation FD Disclosure. At October 3, 2021, Bank of regions, the main banking subsidiary of Regional finance company, has entered into an agreement to acquire Sabal Capital Partners, LLC, a diversified financial services company based in Irvine, California. The transaction is expected to close in the fourth quarter of 2021, subject to obtaining […]]]>

Article 7.01 Regulation FD Disclosure.

At October 3, 2021, Bank of regions, the main banking subsidiary of Regional finance company, has entered into an agreement to acquire Sabal Capital Partners, LLC, a diversified financial services company based in Irvine, California. The transaction is expected to close in the fourth quarter of 2021, subject to obtaining the necessary consents from certain government agencies and government-sponsored companies and meeting customary closing conditions.

A copy of the press release announcing the transaction is attached as Exhibit 99.1 to this current report on Form 8-K and is incorporated herein by reference. The information in this Section 7.01 and Exhibit 99.1 is provided and will not be considered “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject. to the responsibilities under Article 18 of the Foreign Exchange Law. In addition, the information contained in this Item 7.01 and Exhibit 99.1 will not be deemed to be incorporated by reference in the documents filed. Regional finance company
under the Securities Act of 1933, as amended, or the Exchange Act.

Item 9.01 Financial statements and supporting documents.



(d) Exhibits.



Exhibit
Number                            Description of Exhibit

99.1        Press Release of Regions Bank, dated October 4, 2021.

104       Cover Page Interactive Data (embedded within the Inline XBRL document).

Forward-looking statements

This current report on Form 8-K and the filed attachment may include forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995, which reflect Financial regions current opinions regarding future events and financial performance. The words “future”, “anticipate”, “assume”, “intends to”, “plan”, “research”, “believe”, “predict”, “of of of of of of of of of of of . . of. “targets”, “projects”, “prospects”, “foresee”, “would”, “will be”, “could”, “could”, “could”, “should”, “could”, and similar expressions often mean move forward forward-looking statements.

Forward-looking statements are not based on historical information, but rather relate to future operations, strategies, financial results or other developments. Forward-looking statements are based on management’s expectations and on certain assumptions and estimates made by management and on information available to it at the time the statements are made. These statements are based on general assumptions and are subject to various risks, uncertainties and other factors that may cause actual results to differ materially from the opinions, beliefs and projections expressed in these statements. If the underlying assumptions prove to be incorrect or if unknown risks or uncertainties arise, actual results could differ materially from those projections or expectations. Factors that can cause Financial regions actual results differing from those described in the forward-looking statements herein include: delays in closing the Sabal transaction; synergies, cost savings and other financial or other benefits expected from the Sabal transaction may not be realized on schedule or may be less than expected; the difficulties of integrating Sabal’s business; the continuing or potential effects of the COVID-19 pandemic and associated variants and mutations on Financial regions the business, financial position and results of operations; and the risks identified in Financial regions Annual report on Form 10-K for the year ended December 31, 2020, and our subsequent deposits with the Security and Trade Commission. However, these risks and uncertainties are not exhaustive. Other sections of these filings describe additional factors that could affect Financial regions business, financial performance and ongoing or completed acquisition transactions, including the Sabal transaction. You should not place undue reliance on forward-looking statements, which speak only as of the date they are posted. We assume no obligation to update or revise any forward-looking statements that are made from time to time.

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© Edgar online, source Previews


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SINGLEPOINT INC. : Regulation FD Disclosure, financial statements and supporting documents (form 8-K) https://rebapveracruz.com/singlepoint-inc-regulation-fd-disclosure-financial-statements-and-supporting-documents-form-8-k/ Fri, 01 Oct 2021 15:39:04 +0000 https://rebapveracruz.com/singlepoint-inc-regulation-fd-disclosure-financial-statements-and-supporting-documents-form-8-k/ ARTICLE 7.01 BY-LAW FD DISCLOSURE. At September 30, 2021 Point unique inc. (the “Company”) hosted a company update conference call as well as a presentation of the Company. An archived webcast of the presentation is available on the website at https://event.webcasts.com/viewer/event.jsp?ei=1500189&tp_key=cd0ba05d9f, which will remain available for 90 days, and after that date will be on […]]]>

ARTICLE 7.01 BY-LAW FD DISCLOSURE.

At September 30, 2021 Point unique inc. (the “Company”) hosted a company update conference call as well as a presentation of the Company. An archived webcast of the presentation is available on the website at https://event.webcasts.com/viewer/event.jsp?ei=1500189&tp_key=cd0ba05d9f, which will remain available for 90 days, and after that date will be on the company’s website (www.singlepoint.com). A copy of the presentation materials is provided as Exhibit 99.1 of this current report on Form 8-K and is incorporated herein by reference.

The information in this section 7.01 of this current report on Form 8-K will not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the obligations of this section, and shall not be or be deemed to be incorporated by reference in a filing under the Securities Act or the Exchange Act, except as expressly indicated by specific reference in such deposit.

Caution regarding forward-looking information

This current report on Form 8-K contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, which are based on the beliefs and assumptions of management, as well as information currently available to management. . Statements other than those of historical fact, as well as those identified by the words “anticipate”, “estimate”, “intend”, “plan”, “expect”, “believe”, “may” , “May”, “should,” “would”, “could”, “continue”, “expect”, and any variation of the foregoing and similar expressions are forward-looking statements. Although the Company believes that expectations reflected in these forward-looking statements are reasonable, the Company cannot guarantee that such expectations will prove to be correct. Such statements are subject to certain risks, uncertainties and assumptions. If one or more of these risks or uncertainties materialize, or if the assumptions under- statements prove to be inaccurate, the actual financial results, performance or financial condition of the Company could differ materially from those anticipated, estimated or expected. Therefore, you should not rely on any of these decisions. prospective larations. The Company assumes no obligation to update any forward-looking statements it makes, except as required by law.

ITEM 9.01 FINANCIAL STATEMENTS AND PARTS.




(d) Exhibits



  99.1     Company Presentation.

104      Cover Page Interactive Data File (embedded within the Inline XBRL
         document).





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Lake Resources NL Preliminary Unaudited Financial Statements https://rebapveracruz.com/lake-resources-nl-preliminary-unaudited-financial-statements/ Thu, 30 Sep 2021 23:44:13 +0000 https://rebapveracruz.com/lake-resources-nl-preliminary-unaudited-financial-statements/ Sydney, Australia – Clean lithium developer Lake Resources NL wishes to inform that the company will rely on the ASIC guidelines issued on May 13, 2020 as of May 15, 2020, as extended by ASIC Corporations Instrument 20201080 of the November 25, 2020 and ASIC Corporations Instrument 2021315 of April 26, 2021 to postpone the […]]]>

Sydney, Australia – Clean lithium developer Lake Resources NL wishes to inform that the company will rely on the ASIC guidelines issued on May 13, 2020 as of May 15, 2020, as extended by ASIC Corporations Instrument 20201080 of the November 25, 2020 and ASIC Corporations Instrument 2021315 of April 26, 2021 to postpone the filing date of its audited annual accounts for the fiscal year ended June 30, 2021 to a date prior to …

Sydney, Australia (ABN Newswire) – Clean lithium developer Lake Resources NL (ASX: LKE) (FRA: LK1) (OTCMKTS: LLKKF) wants to inform that the company will rely on the ASIC guidance released on May 13 2020 (Instrument 2020/451) dated May 15, 2020, as extended by ASIC Corporations (Amendment) Instrument 2020/1080 of November 25, 2020 and ASIC Corporations (Amendment) Instrument 2021/315 of April 26, 2021 (the “ Amended ASIC Relief ”), to extend the filing date for its audited annual accounts for the fiscal year ended June 30, 2021 to a date prior to the end of October 2021.

Given the restrictions due to COVID-19, including where the company’s operations are based, the company has taken longer to organize the audit review and other working arrangements.

The Company’s unaudited preliminary accounts for the fiscal year ended June 2021 are attached to this announcement.

The Company will immediately notify the market if it finds that there is a significant difference between its unaudited accounts and its audited accounts.

To view the report, please visit:
https://abnnewswire.net/lnk/G8217SQQ

About Lake Resources NL:

Lake Resources NL (ASX: LKE) (OTCMKTS: LLKKF) is a clean lithium developer using clean direct mining technology for the development of sustainable, high purity lithium from its flagship Kachi project, as well as three other lithium brine projects in Argentina. The projects occupy a prime location in the Lithium Triangle, where 40% of the world’s lithium is produced at the lowest cost.

This method will enable Lake Resources to be an efficient, responsible, environmentally friendly and competitive supplier of high purity lithium, easily scalable and in demand by electric vehicle builders and Tier 1 battery manufacturers.

Source:
Resources of Lake NL

Contact:
Steve promnitz
General manager
+61 2 9188 7864
steve@lakeresources.com.au

Anthony fensom
RP Republic
+61 (0) 407 112 623
anthony@republicpr.com.au

Henri jordan
Six Degree Investor Relations
+61 (0) 431 271 538


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